AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

AGILE PROJECT 1 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC673212
Founded04/09/2020
PurposeManagement consultancy activities other than financial management
Address19 19 Bracken Wynd, Penicuick, Penicuick, Mid Lothian, EH26 0FY
Confirmation StatementNext due: 17/09/2023; Last made up: 03/09/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date04/09/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

01/10/2022

Address updated

19 19 Bracken Wynd, Penicuick, Penicuick, Mid Lothian, Eh26 0FY

30/09/2021

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2021

View file in Documents

04/09/2020

Company incorporated

Incorporation date: 2020-09-04

Rete

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Mark Timothy Ayto

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/09/2020

87.5%

Ownership Timeline (1 changes)

04/09/2020

Appointed Mark Timothy Ayto (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

19 19 Bracken Wynd

Penicuick

Penicuick

Mid Lothian

EH26 0FY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £0

Key figures

Number Shares Allotted

20211
Metric2021
Number Shares Allotted1

Documenti

Annual Accounts

Accounts for the accounting period ending on: 30/09/2021

Filed: 30/09/2021

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧SMITH, Carl Dennis🇬🇧RUMMENS, Sophie Nameste🇬🇧Mr Richard Phillips
  2. –
  3. –
  4. –AGILE PROJECT 1 LTD
Home
Regno Unito
Penicuick